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Showing 41 to 50 of 615 search results for Register to make sure.

  1. Banking and online account scams

    Scams Published: 19/04/2016 Last modified: 10/12/2018
    Find out how banking scams work and what you can do to protect yourself. Be aware that fraudsters target consumers and businesses. 
  2. ScamSmart - Share, bond and boiler room scams

    Consumers Scams ScamSmart Last modified: 30/05/2019
    Find out how share, bond and boiler room scams work. Learn how to avoid share and bond fraud and what to do if you are scammed.
  3. Balance of interests

    Speeches Published: 26/06/2013 Last modified: 18/01/2017
    Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version.
  4. REP data items FAQs

    Registers and systems Published: 04/03/2016 Last modified: 27/06/2017
    You must make sure that the firms you are reporting have the equivalent reporting requirement (ie have REP001a scheduled and for the same reporting period). ... Make sure you understand the requirements of the new rules and read the amendments to the
  5. Investors warned over Connaught Income Funds

    News stories Published: 26/05/2011 Last modified: 16/07/2014
    What are our concerns? In the literature we have seen, the Connaught funds are described as ‘very low risk’ and ‘low risk’. It makes comparisons between investing in them and putting your money in high street bank and building society accounts. We believe this is misleading. Connaught’s marketing material compares the returns on its...
  6. Claims management companies: our regulation

    Claims management companies Published: 17/12/2018 Last modified: 01/04/2019
    On 1 April 2019, we became the regulator of claims management companies (CMCs). Read this page to understand what this means for your firm.
  7. The Evolution of the Mortgage Market

    Speeches Published: 11/03/2015 Last modified: 11/03/2015
    channel. I am not sure what the latest predictions are for online mortgages but despite the amazing growth of technology in our everyday lives, online mortgage growth remains small. ... A key objective of this project is to make sure positive developments
  8. Submission methods and reporting schedule

    Registers and systems Published: 05/05/2016 Last modified: 21/10/2016
    Find out more about the 4 ways you can submit regulatory data, depending on the type of submission.
  9. Local authorities and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 11/02/2019
    Local authorities that only offer certain consumer credit products don’t always need authorisation from us. Find out the details here.
  10. Countdown to consumer credit takeover

    Speeches Published: 05/03/2014 Last modified: 07/03/2014
    Speech by Christopher Woolard, Director of Policy, Risk and Research, the FCA, at Frontier Economics, London. This is the text of the speech as drafted, which may differ from the delivered version.